Court filings — page 31 of 48

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• Noncompliance Summary as to Kisha Sutton — United States v. Sutton et al. (Dkt. 150, S.D. W. Va.)Noncompliance Summary as to Kisha Sutton — United States v. Sutton et al. (Dkt. 150, S.D. W. Va.)…
• Noncompliance Summary as to Kisha Sutton — United States v. Sutton et al. (Dkt. 178, S.D. W. Va.)Noncompliance Summary as to Kisha Sutton — United States v. Sutton et al. (Dkt. 178, S.D. W. Va.)…
• Noncompliance Summary as to Malik Breckenridge — United States v. Breckenridge (Dkt. 22, S.D. W. Va.)Noncompliance Summary as to Malik Breckenridge — United States v. Breckenridge (Dkt. 22, S.D. W.…
• Noncompliance Summary/Order — United States v. Butler (Dkt. 17, S.D. W. Va.)Noncompliance Summary/Order — United States v. Butler (Dkt. 17, S.D. W. Va.), filed September 6…
• Noorchashm Reply Declaration — Norris v. Stanley (W.D. Mich.)Noorchashm Reply Declaration — Norris v. Stanley (W.D. Mich.), filed September 21, 2021. 10-page…
• NOTE: This order is nonprecedential.Order on Motion to Expedite — 112 Genesee Street v. United States, filed February 24, 2025. 2-page…
• Notice — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.)Notice — Greer's Ranch Cafe v. Guzman (SBA) (N.D. Tex.), filed May 19, 2021 in Greer Ranch v. SBA.…
• Notice - UNITED STATES OF AMERICA, v. RAFAEL MARTINEZ,Notice - UNITED STATES OF AMERICA, v. RAFAEL MARTINEZ,, filed March 3, 2022 in United States Of…
• Notice Adopting Prior Motion to Exclude 180 Days from Speedy Trial by Chandler Simbeck — USA v. Foreman (Dkt. 97, D. Colo.)Notice Adopting Prior Motion — USA v. Foreman (Dkt. 97, D. Colo.), filed October 13, 2022. Court…
• Notice as to Witness Availability (J.H. Only Available February 24) by USA — USA v. McCabe (Dkt. 38, S.D. Fla.)Notice as to Witness Availability (J.H. Only Available February 24) by USA — USA v. McCabe (Dkt.…
• Notice by Cat Brooks, Rasheed Shabazz of Withdrawal — Brooks v. Thomson Reuters Corporation (Dkt. 61, N.D. Cal. No. 3:21-cv-01418)Notice by Cat Brooks — Brooks v. Thomson Reuters (Dkt. 61), filed October 7, 2021. Court filing.…
• Notice by Daniela Rendon re 56 Sentencing Memorandum — USA v. Rendon (Dkt. 60, S.D. Fla.)Notice by Daniela Rendon — USA v. Rendon (Dkt. 60, S.D. Fla.), filed August 11, 2023. Court filing…
• NOTICE by James Cottle, Frederick Schoeneman of Withdrawal of Counsel Re:… — Plaid Privacy (Dkt. 152)NOTICE by James Cottle, Frederick Schoeneman of Withdrawal of Counsel Re:… — Plaid Privacy (Dkt.…
• Notice by Kent R. Carlson of Change of Address — USA v. Smith (Dkt. 23, N.D. Ill.)Notice by Kent R. Carlson of Change of Address — USA v. Smith (Dkt. 23, N.D. Ill.), filed March…
• NOTICE by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES, GREGORY… — Marshall Prestamos (Dkt. 148)NOTICE by KRISTINA HENDERSON, JAHBRAEL HORNE, ALYSHIA JOHNSON, JAIME JONES, GREGORY… — Marshall…
• NOTICE by Oto Analytics, LLC of Hearing on Petition to Confirm Arbitration Award on January 9,… — Oto Benworth (Dkt. 37)NOTICE by Oto Analytics, LLC of Hearing on Petition to Confirm Arbitration Award on January 9,……
• NOTICE by Oto Analytics, LLC re 1 Petition,, Setting Hearing for Aug. 8, 2024 on the Petition… — Oto Benworth (Dkt. 17)NOTICE by Oto Analytics, LLC re 1 Petition,, Setting Hearing for Aug. 8, 2024 on the Petition……
• Notice by U.S. Attorney's Office requesting… — Notice by U.S. Attorney's Office requesting cancellation of… (Dkt. 21)Notice by U.S. Attorney's Office requesting… — Notice by U.S. Attorney's Office requesting…
• Notice by USA as to Evan Edwards re 190 Order Revoking Conditions of Release (or bond) — USA v. Edwards et al. (Dkt. 199, M.D. Fla.)Notice by USA as to Evan Edwards — USA v. Edwards (Dkt. 199), filed May 23, 2024. Court filing.…
• Notice Character Letters by Arashio Harris — USA v. Harris (Dkt. 19, S.D. Fla.)Notice Character Letters by Arashio Harris — USA v. Harris (Dkt. 19, S.D. Fla.), filed October 20…
• Notice Declaration of Publication by USA — USA v. Stanley et al. (Dkt. 81, N.D. Fla.)Notice Declaration of Publication by USA — USA v. Stanley et al. (Dkt. 81, N.D. Fla.), filed…
• Notice Def. Stmt. Appearance Electronic (Consent) by Gladys Harun re 8 Order (VTC hearing) — USA v. Harun (Dkt. 11, S.D. Ga.)Notice Def. Stmt. Appearance Electronic — USA v. Harun (Dkt. 11), filed July 18, 2022. Court…
• NOTICE Defendant Bank of America, N.A.'s Discovery Position Statement by Bank of… — Bofa Ca Unemployment (Dkt. 58)NOTICE Defendant Bank of America, N.A.'s Discovery Position Statement by Bank of… — Bofa Ca…
• Notice Disclaimer of Interest (Lot 16) by USA as to Casey David Crowther — USA v. Crowther (Dkt. 44, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Notice Disclaimer of Interest — USA v. Crowther (Dkt. 44), filed November 23, 2020. Court filing.…
• Notice for Leave of Absence for the following date(s): 2/20/23 - 2/24/24, 4/27/23 — USA v. Hopkins (Dkt. 21, N.D. Ga.)Notice for Leave of Absence for the following date(s): 2/20/23 - 2/24/24, 4/27/23 — USA v. Hopkins…
• Notice for Leave of Absence for the following date(s): 3/1, 3/2, 3/3, 3/4, 3/5 — USA v. Hosey (Dkt. 12, N.D. Ga.)Notice for Leave of Absence for the following date(s): 3/1, 3/2, 3/3, 3/4, 3/5 — USA v. Hosey…
• Notice for Leave of Absence for the following date(s): 3/8-10, 3/13, 4/7 & 4/10, 6/26-30 — USA v. Hosey (Dkt. 31, N.D. Ga.)Notice for Leave of Absence for the following date(s): 3/8-10, 3/13, 4/7 & 4/10, 6/26-30 — USA v.…
• Notice for Leave of Absence for the following date(s): 6/28, 6/29, 6/30, 7/1, 7/2, 7/6 — USA v. Hosey (Dkt. 14, N.D. Ga.)Notice for Leave of Absence for the following date(s): 6/28, 6/29, 6/30, 7/1, 7/2, 7/6 — USA v.…
• Notice for Leave of Absence for the following date(s): June 16 &19 — USA v. Hosey (Dkt. 33, N.D. Ga.)Notice for Leave of Absence for the following date(s): June 16 &19 — USA v. Hosey (Dkt. 33, N.D.…
• Notice from Federal Public Defender — USA v. Sary (Dkt. 100, D. Md. No. 1:22-mj-01286)Notice from Federal Public Defender — USA v. Sary (Dkt. 100, D. Md. No. 1:22-mj-01286), filed…
• Notice Governments Citation of Authority — USA v. Okojie (Dkt. 96, S.D. Ga.)Notice Governments Citation of Authority — USA v. Okojie (Dkt. 96, S.D. Ga.), filed March 23…
• Notice in Response to the Court's Order of January 6, 2023, and Motion — USA v. Edwards et al. (Dkt. 56, M.D. Fla.)Notice in Response to the Court's Order of January 6, 2023, and Motion — USA v. Edwards et al.…
• NOTICE Notice of Election Not to Appeal as to Aleta Necole Thomas — USA v. Thomas (Dkt. 117)NOTICE Notice of Election Not to Appeal as to Aleta Necole Thomas — USA v. Thomas (Dkt. 117)…
• Notice of a Related Action by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 38, M.D. Fla.)Notice of a Related Action by USA as to Evan Edwards — USA v. Edwards et al. (Dkt. 38, M.D. Fla.)…
• NOTICE of a related case per Local Rule 1.07(c) as to Don V. Cisternino by USA — USA v. Cisternino (Dkt. 19)NOTICE of a related case per Local Rule 1.07(c) as to Don V. Cisternino by USA — USA v. Cisternino…
• Notice of a related case United — USA v. Williams (Dkt. 19, M.D. Fla.)Notice of a related case United — USA v. Williams (Dkt. 19, M.D. Fla.), filed November 7, 2022.…
• NOTICE of acceptance of general discovery by Christopher Leo Daragjati (filed in open… — USA v. Daragjati (Dkt. 17)NOTICE of acceptance of general discovery by Christopher Leo Daragjati (filed in open… — USA v.…
• Notice of Adjournment — In re KServicingNotice of Adjournment — In re KServicing, filed February 10, 2023 in Kservicing Bankruptcy. 4-page…
• Notice of Administrative Forfeiture by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 15, E.D. Tenn.)Notice of Administrative Forfeiture by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 15…
• Notice of Agenda (Hearing Feb. 27, 2023) — In re KServicingNotice of Agenda (Hearing Feb. 27, 2023) — In re KServicing, filed February 23, 2023 in Kservicing…
• Notice of Agenda (January 6, 2023 Hearing) — In re KServicingNotice of Agenda (January 6, 2023 Hearing) — In re KServicing, filed January 4, 2023 in Kservicing…
• Notice of Agreed Upon Sentencing Hearing Date by Craig David Davis — USA v. Davis (Dkt. 49, E.D. Va.)Notice of Agreed Upon Sentencing Hearing Date by Craig David Davis — USA v. Davis (Dkt. 49, E.D.…
• Notice of Appeal as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 273, N.D. Ga. No. 1:22-cr-00171)Notice of Appeal as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 273, N.D. Ga. No.…
• Notice of Appeal by Adedayo Ilori from 129 Judgment — USA v. Chancy et al. (Dkt. 130, S.D.N.Y.)Notice of Appeal — USA v. Chancy (Dkt. 130, S.D.N.Y.), filed March 25, 2022. Court filing with…
• Notice of Appeal by Adedayo Ilori from 147 Judgment — USA v. Ilori et al. (Dkt. 148, S.D.N.Y.)Notice of Appeal — USA v. Ilori (Dkt. 148, S.D.N.Y.), filed October 23, 2023. Court filing with…
• Notice of Appeal by Ahmed M Sary — USA v. Sary (Dkt. 122, D. Md. No. 1:22-mj-01286)Notice of Appeal by Ahmed M Sary — USA v. Sary (Dkt. 122, D. Md. No. 1:22-mj-01286), filed…
• Notice of Appeal by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 120, S.D. Fla.)Notice of Appeal by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 120, S.D. Fla.), filed August…
• Notice of Appeal by Amber Rewis Bruey re 109 Judgment. Filing fee not paid — USA v. Bruey et al. (Dkt. 116, M.D. Fla.)Notice of Appeal by Amber Rewis Bruey re 109 Judgment. Filing fee not paid — USA v. Bruey et al.…
• Notice of Appeal by Amos Mundendi from 240 Judgment — USA v. Bella (Dkt. 244, S.D.N.Y.)Notice of Appeal — USA v. Bella (Dkt. 244, S.D.N.Y.), filed February 28, 2023. Court filing with…
• Notice of Appeal by Andre Lorquet — USA v. Lorquet (Dkt. 117, S.D. Fla.)Notice of Appeal by Andre Lorquet — USA v. Lorquet (Dkt. 117, S.D. Fla.), filed March 22, 2024.…
• Notice of Appeal by Brandon Jamal Thurmond re 73 Judgment — USA v. Thurmond et. al. (Dkt. 76, S.D. Ga.)Notice of Appeal by Brandon Jamal Thurmond re 73 Judgment — USA v. Thurmond et. al. (Dkt. 76, S.D.…
• Notice of Appeal by Casey David Crowther re 164 Judgment — USA v. Crowther (Dkt. 168, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Notice of Appeal by Casey David Crowther re 164 Judgment — USA v. Crowther (Dkt. 168, M.D. Fla.…
• Notice of Appeal by Christopher Scott — USA v. Brown, et al. (Dkt. 108, N.D. Ill.)Notice of Appeal by Christopher Scott — USA v. Brown, et al. (Dkt. 108, N.D. Ill.), filed August…
• Notice of Appeal by Daniel Joseph Tisone — USA v. Tisone (Dkt. 95, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice of Appeal — USA v. Tisone (Dkt. 95, M.D. Fla.), filed March 6, 2023. Court filing with full…
• Notice of Appeal by Daniela Rendon Re: 63 Judgment. Receipt#: Filing FEE — USA v. Rendon (Dkt. 74, S.D. Fla.)Notice of Appeal by Daniela Rendon Re: 63 Judgment. Receipt#: Filing FEE — USA v. Rendon (Dkt. 74…
• Notice of Appeal by David Staveley as to 118 Motion for Leave to Appeal Notice — USA v. Staveley (Dkt. 120, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice of Appeal by David Staveley as to 118 Motion for Leave to Appeal Notice — USA v. Staveley…
• Notice of Appeal by David Staveley as to Sentencing — USA v. Staveley (Dkt. 53, D.R.I. No. 1:20-mj-00034, docketed in No. 1:20-cr-00074)Notice of Appeal by David Staveley as to Sentencing — USA v. Staveley (Dkt. 53, D.R.I. No.…
• Notice of Appeal by Dustin Sean McCabe — USA v. McCabe (Dkt. 130, S.D. Fla.)Notice of Appeal by Dustin Sean McCabe — USA v. McCabe (Dkt. 130, S.D. Fla.), filed August 22…
• Notice of Appeal by Eric Dean Sheppard — USA v. Sheppard (Dkt. 270, S.D. Fla.)Notice of Appeal by Eric Dean Sheppard — USA v. Sheppard (Dkt. 270, S.D. Fla.), filed June 24…
• Notice of Appeal by Kisha Sutton — United States v. Sutton et al. (Dkt. 440, S.D. W. Va.)Notice of Appeal by Kisha Sutton — United States v. Sutton et al. (Dkt. 440, S.D. W. Va.). Court…
• Notice of Appeal by Martin Kao re 153 Amended Judgment — United States v. Kao (Dkt. 158, D. Haw. No. 1:21-cr-00061, HID 154417)Notice of Appeal — USA v. Kao (Dkt. 158, D. Haw., HID 154417), filed March 6, 2025 in USA v. Kao.…
• Notice of Appeal by Martin Kao re 153 Amended Judgment — USA v. Kao (Dkt. 158, D. Haw. No. 1:21-cr-00061, HID 154418)Notice of Appeal — USA v. Kao (Dkt. 158, D. Haw., HID 154418), filed March 6, 2025. Court filing…
• Notice of Appeal by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 271, S.D. Fla.)Notice of Appeal by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 271, S.D. Fla.), filed…
• Notice of Appeal Due letter sent to counsel of record regarding notice of appeal 108 — USA v. Brown, et al. (Dkt. 110, N.D. Ill.)Notice of Appeal Due letter sent — USA v. Brown (Dkt. 110), filed August 25, 2025. Court filing.
• Notice of Appeal of 1005 Judgment and Commitment — USA v. Thomas et al. (Dkt. 1008, N.D. Ga.)Notice of Appeal of 1005 Judgment and Commitment — USA v. Thomas et al. (Dkt. 1008, N.D. Ga.)…
• Notice of Appeal re De 71 Judgment — USA v. Vazquez (Dkt. 73, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)Notice of Appeal re De 71 Judgment — USA v. Vazquez (Dkt. 73), filed November 22, 2021. Court…
• Notice of Appeal to Appellate Court filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al. (Dkt. 1211, C.D. Cal.)Notice of Appeal to Appellate Court filed by Defendant Artur Ayvazyan — USA v. Ayvazyan et al.…
• Notice of Appeal to Appellate Court — USA v. Western Distribution, LLC. et al. (Dkt. 111, C.D. Cal.)Notice of Appeal to Appellate Court — USA v. Western Distribution, LLC. et al. (Dkt. 111, C.D.…
• Notice of Appeal to the Eleventh Circuit — Wall v. CDCNotice of Appeal to the Eleventh Circuit — Wall v. CDC, filed May 3, 2022. 2-page court filing…
• Notice of appeal to the Ninth Circuit — Williams v. U.S. Small Business Administration (C.D. Cal.)Notice of appeal to the Ninth Circuit — Williams v. SBA, filed March 19, 2025 in Williams v. SBA.…
• Notice of Appeal to Third Circuit — Children's Health Defense v. Rutgers (D.N.J.)Notice of Appeal — Childrens Health Defense v. Rutgers (D.N.J.), filed October 19, 2022 in…
• Notice of appeal — Agudath Israel v. CuomoNotice of appeal — Agudath Israel v. Cuomo, filed October 19, 2020 in Agudath Israel of America v.…
• Notice of Appeal — Alvarado v. CUIABNotice of Appeal — Alvarado v. CUIAB, filed March 25, 2024 (U.S. District Court for the Eastern…
• Notice of Appeal — Apter v. HHSNotice of Appeal — Apter v. HHS, filed December 9, 2022 in Apter v. Department of Health and Human…
• Notice of Appeal — Florida v. HHSNotice of Appeal — Florida v. HHS, filed November 23, 2021. 3-page court filing with full text and…
• Notice of Appeal — Klaassen v. Indiana University (N.D. Ind.)Notice of Appeal — Klaassen v. Indiana University (N.D. Ind.), filed July 20, 2021 in Klaassen v.…
• Notice of Appeal — Moore v. CircostaNotice of Appeal — Moore v. Circosta, filed October 15, 2020 (U.S. District Court, Middle District…
• Notice of Appeal — Norris v. StanleyNotice of Appeal — Norris v. Stanley, filed March 14, 2022 (United States District Court for the).…
• Notice of Appeal — Skyworks v. CDCNotice of Appeal — Skyworks v. CDC, filed June 15, 2021 in Skyworks, Ltd. v. Centers for Disease…
• Notice of Appeal — USA v. Crowther (Dkt. 169-1, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Notice of Appeal — USA v. Crowther (Dkt. 169-1, M.D. Fla. No. 2:20-mj-01094, docketed in No.…
• Notice of Appeal — Vitolo v. GuzmanNotice of Appeal — Vitolo v. Guzman, filed May 20, 2021 (United States District Court). 3-page…
• Notice of Appearance (AUSA) — USA v. Keough (S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Notice of Appearance (AUSA) — USA v. Keough (S.D. Fla.), filed June 17, 2025 in USA v. Keough.…
• Notice of Appearance (AUSA, Forfeiture) — USA v. Keough (S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Notice of Appearance (AUSA, Forfeiture) — USA v. Keough, filed September 11, 2023 in USA v.…
• Notice of Appearance (Musicant, Andrea) QC — In re Bank of America California Unemployment Benefits Litigation (Dkt. 490, S.D. Cal. No. 3:21-md-02992)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 490), filed June 3, 2025. Court…
• Notice of Appearance (Platkiewicz, Ilana) QC email sent on 3/28/2025 attorney did — In re BofA Unemployment Litigation (Dkt. 444)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 444), filed March 28, 2025. Court…
• Notice of Appearance (Salazar, Christine) QC Mailer — In re Bank of America California Unemployment Benefits Litigation (Dkt. 89, S.D. Cal. No. 3:21-md-02992)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 89), filed November 15, 2021. Court…
• Notice of Appearance as Co-Counsel — USA v. Torjagbo (N.D. Ga. No. 1:22-cr-00171)Notice of Appearance as Co-Counsel — USA v. Torjagbo (N.D. Ga.), filed January 7, 2025 in USA v.…
• Notice of Appearance as Co-Counsel: Christopher A. Haddad — USA v. Acree (S.D. Fla.)Notice of Appearance as Co-Counsel — USA v. Acree (S.D. Fla.), filed September 29, 2022 in USA v.…
• Notice of Appearance as Counsel — USA v. Gaines (N.D. Ga.)Notice of Appearance as Counsel — USA v. Gaines (N.D. Ga.), filed April 18, 2025 in USA v. Gaines.…
• Notice of Appearance as Counsel: Howard Srebnick Appearing for Eric Dean Sheppard — USA v. Sheppard (S.D. Fla.)Notice of Appearance — USA v. Sheppard (S.D. Fla.), filed February 2, 2024 in USA v. SHEPPARD.…
• Notice of Appearance by Aaron Teitelbaum on behalf of United States Of America — United States v. Visa Inc. (Dkt. 44, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 44, S.D.N.Y.), filed January 2, 2025. Court filing.…
• NOTICE of Appearance by Abigail Augus Barrera (Barrera, Abigail) (Filed on 5/21/2020) — Plaid Privacy (Dkt. 29)NOTICE of Appearance by Abigail Augus Barrera (Barrera, Abigail) (Filed on 5/21/2020) — Plaid…
• Notice of Appearance by Alexa Levy on behalf of Chicanos Por la Causa, Inc. — Marshall v. Prestamos CDFI, LLC (Dkt. 58, E.D. Pa. No. 5:21-cv-04337)Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 58), filed April 13, 2023. Court filing.…
• NOTICE of Appearance by Alexander L. Cheney on behalf of Plaintiff Oto Analytics, LLC.… — Oto Benworth (Dkt. 10)NOTICE of Appearance by Alexander L. Cheney on behalf of Plaintiff Oto Analytics, LLC.… — Oto…
• Notice of Appearance by Alicia Ferrara on behalf of United States Of America — United States v. Visa Inc. (Dkt. 106, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 106, S.D.N.Y.), filed August 18, 2025. Court filing.…
• NOTICE of Appearance by Amy Marie Zeman (Zeman, Amy) (Filed on… — Brooks v. Thomson Reuters Corporation (Dkt. 108)NOTICE of Appearance by Amy Marie Zeman (Zeman, Amy) (Filed on… — Brooks v. Thomson Reuters…
• NOTICE of Appearance by Andrew Michael Purdy as Counsel for Plaintiffs (Purdy, Andrew) (Filed… — Plaid Privacy (Dkt. 8)NOTICE of Appearance by Andrew Michael Purdy as Counsel for Plaintiffs (Purdy, Andrew) (Filed……
• Notice of Appearance by Anne P. Davis on behalf of Visa Inc. — United States v. Visa Inc. (Dkt. 10, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 10, S.D.N.Y.), filed September 27, 2024. Court filing.…
• NOTICE of Appearance by Anthony Doc Bedel (Bedel, Anthony) (Filed on 5/21/2020) — Plaid Privacy (Dkt. 30)NOTICE of Appearance by Anthony Doc Bedel (Bedel, Anthony) (Filed on 5/21/2020) — Plaid Privacy…
• Notice of Appearance by Anthony Patrick Ferrara on behalf of Visa Inc. — United States v. Visa Inc. (Dkt. 67, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 67, S.D.N.Y.), filed March 19, 2025. Court filing. (S.D.…
• NOTICE of Appearance by Ashley Jada Hodge (Hodge, Ashley) (Filed on 5/22/2020) — Plaid Privacy (Dkt. 32)NOTICE of Appearance by Ashley Jada Hodge (Hodge, Ashley) (Filed on 5/22/2020) — Plaid Privacy…
• Notice of Appearance by Benjamin Labow — United States v. Visa Inc. and Plaid Inc. (Dkt. 20, N.D. Cal. No. 4:20-cv-07810)Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 20), filed November 10, 2020. Court filing.…
• Notice of Appearance by Bennett Matelson — United States v. Visa Inc. and Plaid Inc. (Dkt. 45, N.D. Cal. No. 4:20-cv-07810)Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 45), filed November 24, 2020. Court filing.…
• Notice of Appearance by Bennett Matelson on behalf of United States Of America — United States v. Visa Inc. (Dkt. 21, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 21, S.D.N.Y.), filed October 3, 2024. Court filing.…
• Notice of Appearance by Beth A. Wilkinson on behalf of Visa Inc. — United States v. Visa Inc. (Dkt. 3, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 3, S.D.N.Y.), filed September 25, 2024. Court filing.…
• NOTICE of Appearance by Bret Douglas Hembd for Plaintiffs (Hembd, Bret) (Filed on 5/4/2020) — Plaid Privacy (Dkt. 5)NOTICE of Appearance by Bret Douglas Hembd for Plaintiffs (Hembd, Bret) (Filed on 5/4/2020)…
• Notice of Appearance by Brian Stekloff on behalf of Visa Inc. — United States v. Visa Inc. (Dkt. 17, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 17, S.D.N.Y.), filed October 1, 2024. Court filing.…
• Notice of Appearance by Brittney Anne Dimond — United States v. Visa Inc. and Plaid Inc. (Dkt. 74, N.D. Cal. No. 4:20-cv-07810)Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 74), filed January 8, 2021. Court filing.…
• Notice of Appearance by Christine Hill on behalf of United States Of America — United States v. Visa Inc. (Dkt. 157, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 157, S.D.N.Y.), filed April 29, 2026. Court filing.…
• NOTICE of Appearance by Corali Lopez-Castro on… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 42)NOTICE of Appearance by Corali Lopez-Castro on… — Oto Analytics, LLC v. Benworth Capital Partners…
• Notice of Appearance by Cory Brader Leuchten — United States v. Visa Inc. and Plaid Inc. (Dkt. 7, N.D. Cal. No. 4:20-cv-07810)Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 7), filed November 5, 2020. Court filing.…
• Notice of Appearance by Craig Conrath on behalf of United States Of America — United States v. Visa Inc. (Dkt. 68, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 68, S.D.N.Y.), filed March 19, 2025. Court filing. (S.D.…
• Notice of Appearance by Dylan Young on behalf of Visa Inc. — United States v. Visa Inc. (Dkt. 156, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 156, S.D.N.Y.), filed April 28, 2026. Court filing.…
• Notice of Appearance by Edward D. Rogers on behalf of Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 110, E.D. Pa. No. 5:21-cv-04337)Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 110), filed May 3, 2024. Court filing.…
• NOTICE of Appearance by Eleanor Winter Barczak for Defendant Plaid Inc. (Barczak, Eleanor)… — Plaid Privacy (Dkt. 102)NOTICE of Appearance by Eleanor Winter Barczak for Defendant Plaid Inc. (Barczak, Eleanor)……
• Notice of Appearance by Erin Murdock-Park on behalf of United States Of America — United States v. Visa Inc. (Dkt. 113, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 113, S.D.N.Y.). Court filing. (S.D. N.Y., No.…
• NOTICE of Appearance by Ethan D. Dettmer (Dettmer, Ethan) (Filed on 5/21/2020) — Plaid Privacy (Dkt. 27)NOTICE of Appearance by Ethan D. Dettmer (Dettmer, Ethan) (Filed on 5/21/2020) — Plaid Privacy…
• Notice of Appearance by Francis Henry Schulze on behalf — United States v. Visa Inc. (Dkt. 141, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 141, S.D.N.Y.), filed March 31, 2026. Court filing.…
• Notice of Appearance by Grace Lee Hill on behalf of Visa Inc. — United States v. Visa Inc. (Dkt. 18, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 18, S.D.N.Y.), filed October 1, 2024. Court filing.…
• NOTICE of Appearance by Hanne Jensen (Jensen, Hanne) (Filed on… — Brooks v. Thomson Reuters Corporation (Dkt. 131)NOTICE of Appearance by Hanne Jensen (Jensen, Hanne) (Filed on… — Brooks v. Thomson Reuters…
• Notice of Appearance by Henry W. Longley on behalf of Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 94, E.D. Pa. No. 5:21-cv-04337)Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 94), filed January 17, 2024. Court filing.…
• Notice of Appearance by Jack Patrick DiCanio — United States v. Visa Inc. and Plaid Inc. (Dkt. 10, N.D. Cal. No. 4:20-cv-07810)Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 10), filed November 9, 2020. Court filing.…
• Notice of Appearance by Jasper Primack on behalf of Visa Inc. — United States v. Visa Inc. (Dkt. 80, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 80, S.D.N.Y.), filed May 20, 2025. Court filing. (S.D.…
• NOTICE of Appearance by Jeffrey Vernon (Vernon, Jeffrey) (Filed… — United States v. Visa Inc. and Plaid Inc. (Dkt. 76)NOTICE of Appearance by Jeffrey Vernon (Vernon, Jeffrey) (Filed… — United States v. Visa Inc. and…
• Notice of Appearance by Jessica Leal on behalf of United States Of America — United States v. Visa Inc. (Dkt. 118, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 118, S.D.N.Y.), filed November 17, 2025. Court filing.…
• Notice of Appearance by Jessica Nicole Leal — United States v. Visa Inc. and Plaid Inc. (Dkt. 73, N.D. Cal. No. 4:20-cv-07810)Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 73), filed January 8, 2020. Court filing.…
• Notice of Appearance by John Chesley Burruss on behalf of Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 96, E.D. Pa. No. 5:21-cv-04337)Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 96), filed January 22, 2024. Court filing.…
• NOTICE of Appearance by John Randolph Read (Read, John) (Filed on… — United States v. Visa Inc. and Plaid Inc. (Dkt. 4)NOTICE of Appearance by John Randolph Read (Read, John) (Filed on… — United States v. Visa Inc.…
• Notice of Appearance by Jonathan I Gleklen on behalf of Visa Inc. — United States v. Visa Inc. (Dkt. 11, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 11, S.D.N.Y.), filed September 27, 2024. Court filing.…
• Notice of Appearance by Jonathan M. Jacobson — United States v. Visa Inc. and Plaid Inc. (Dkt. 15, N.D. Cal. No. 4:20-cv-07810)Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 15), filed November 10, 2020. Court filing.…
• NOTICE of Appearance by Jorge L. Piedra on behalf of… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 41)NOTICE of Appearance by Jorge L. Piedra on behalf of… — Oto Analytics, LLC v. Benworth Capital…
• Notice of Appearance by Justina Kahn Sessions — United States v. Visa Inc. and Plaid Inc. (Dkt. 19, N.D. Cal. No. 4:20-cv-07810)Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 19), filed November 10, 2020. Court filing.…
• Notice of Appearance by Karen P. Freeman on behalf — Greathouse v. Capital Plus Financial LLC (Dkt. 17, E.D. Ark. No. 4:21-cv-01243)Notice of Appearance — Greathouse v. Cap. Plus Fin. (Dkt. 17), filed January 20, 2022. Court…
• Notice of Appearance by Katie Rose Glynn — United States v. Visa Inc. and Plaid Inc. (Dkt. 21, N.D. Cal. No. 4:20-cv-07810)Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 21), filed November 10, 2020. Court filing.…
• Notice of Appearance by Kellen Marie McCoy on behalf of Visa Inc. — United States v. Visa Inc. (Dkt. 77, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 77, S.D.N.Y.), filed May 19, 2025. Court filing. (S.D.…
• Notice of Appearance by Kevin Krautscheid on behalf of United States Of America — United States v. Visa Inc. (Dkt. 151, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 151, S.D.N.Y.), filed April 14, 2026. Court filing.…
• Notice of Appearance by Kieran Gavin Gostin on behalf of Visa Inc. — United States v. Visa Inc. (Dkt. 4, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 4, S.D.N.Y.), filed September 25, 2024. Court filing.…
• NOTICE of Appearance by Kyle Christopher Wong for Defendant Plaid Inc. (Wong, Kyle) (Filed… — Plaid Privacy (Dkt. 100)NOTICE of Appearance by Kyle Christopher Wong for Defendant Plaid Inc. (Wong, Kyle) (Filed……
• Notice of Appearance by Lara E. Veblen Trager — United States v. Visa Inc. and Plaid Inc. (Dkt. 75, N.D. Cal. No. 4:20-cv-07810)Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 75), filed January 8, 2021. Court filing.…
• NOTICE of Appearance by Laura E Seidl (Seidl, Laura) (Filed on 5/5/2020) — Plaid Privacy (Dkt. 6)NOTICE of Appearance by Laura E Seidl (Seidl, Laura) (Filed on 5/5/2020) — Plaid Privacy (Dkt. 6)…
• Notice of Appearance by Lauren G.S. Riker on behalf of United States Of America — United States v. Visa Inc. (Dkt. 62, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 62, S.D.N.Y.), filed February 10, 2025. Court filing.…
• NOTICE of Appearance by Lauren Jessica Pomeroy for Defendant Plaid Inc. (Pomeroy, Lauren)… — Plaid Privacy (Dkt. 101)NOTICE of Appearance by Lauren Jessica Pomeroy for Defendant Plaid Inc. (Pomeroy, Lauren)… — Plaid…
• Notice of Appearance by Marcel S. Pratt on behalf of Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 11, E.D. Pa. No. 5:21-cv-04337)Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 11), filed October 26, 2021. Court filing.…
• Notice of Appearance by Margaret Anne Rogers on behalf of Visa Inc. — United States v. Visa Inc. (Dkt. 65, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 65, S.D.N.Y.), filed March 17, 2025. Court filing. (S.D.…
• Notice of Appearance by Meagan Kara Bellshaw — United States v. Visa Inc. and Plaid Inc. (Dkt. 6, N.D. Cal. No. 4:20-cv-07810)Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 6), filed November 5, 2020. Court filing.…
• NOTICE of Appearance by Melissa Ann Gardner (Gardner, Melissa) (Filed on 5/8/2020) — Plaid Privacy (Dkt. 19)NOTICE of Appearance by Melissa Ann Gardner (Gardner, Melissa) (Filed on 5/8/2020) — Plaid Privacy…
• NOTICE of Appearance by Michael K. Sheen (Sheen, Michael) (Filed on 3/18/2022) — Plaid Privacy (Dkt. 164)NOTICE of Appearance by Michael K. Sheen (Sheen, Michael) (Filed on 3/18/2022) — Plaid Privacy…
• Notice of Appearance by Michael R. McDonald on behalf of Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 10, E.D. Pa. No. 5:21-cv-04337)Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 10), filed October 26, 2021. Court filing.…
• NOTICE of Appearance by Michael Robert Lorigas, I on… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 43)NOTICE of Appearance by Michael Robert Lorigas, I on… — Oto Analytics, LLC v. Benworth Capital…
• NOTICE of Appearance by Michael W. Sobol (Sobol, Michael) (Filed on 5/8/2020) — Plaid Privacy (Dkt. 18)NOTICE of Appearance by Michael W. Sobol (Sobol, Michael) (Filed on 5/8/2020) — Plaid Privacy…
• Notice of Appearance by Michele Trichler on behalf of United States Of America — United States v. Visa Inc. (Dkt. 20, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 20, S.D.N.Y.), filed October 3, 2024. Court filing.…
• NOTICE of Appearance by Nicomedes Sy Herrera for Plaintiffs (Herrera, Nicomedes) (Filed on… — Plaid Privacy (Dkt. 3)NOTICE of Appearance by Nicomedes Sy Herrera for Plaintiffs (Herrera, Nicomedes) (Filed on……
• Notice of Appearance by Patricia Mulvoy Kipnis on behalf of Alicia Marshall — Marshall v. Prestamos CDFI, LLC (Dkt. 2, E.D. Pa. No. 5:21-cv-04337)Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 2), filed October 4, 2021. Court filing.…
• Notice of Appearance by Quinton Weinstein on behalf of Visa Inc. — United States v. Visa Inc. (Dkt. 76, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 76, S.D.N.Y.), filed May 19, 2025. Court filing. (S.D.…
• Notice of Appearance by Rachel Zwolinski on behalf of United States Of America — United States v. Visa Inc. (Dkt. 160, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 160, S.D.N.Y.), filed May 6, 2026. Court filing. (S.D.…
• NOTICE of Appearance by Rasheed K. Nader on behalf… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 44)NOTICE of Appearance by Rasheed K. Nader on behalf… — Oto Analytics, LLC v. Benworth Capital…
• Notice of Appearance by Robert Patrick Vance — United States v. Visa Inc. (Dkt. 19, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance by Robert Patrick Vance — United States v. Visa Inc. (Dkt. 19, S.D.N.Y. No.…
• Notice of Appearance by Roxana Guidero on behalf of Visa Inc. — United States v. Visa Inc. (Dkt. 31, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 31, S.D.N.Y.), filed November 12, 2024. Court filing.…
• NOTICE of Appearance by Sarah Licht (Licht, Sarah) (Filed on… — United States v. Visa Inc. and Plaid Inc. (Dkt. 5)NOTICE of Appearance by Sarah Licht (Licht, Sarah) (Filed on… — United States v. Visa Inc. and…
• Notice of Appearance by Scott Andrew Sher — United States v. Visa Inc. and Plaid Inc. (Dkt. 18, N.D. Cal. No. 4:20-cv-07810)Notice of Appearance — U.S. v. Visa and Plaid (Dkt. 18), filed November 10, 2020. Court filing.…
• NOTICE of Appearance by Simon Seiver Grille (Grille, Simon) (Filed on 7/18/2024) — Oto Benworth (Dkt. 23)NOTICE of Appearance by Simon Seiver Grille (Grille, Simon) (Filed on 7/18/2024) — Oto Benworth…
• Notice of Appearance by Stephen J. Houck on behalf of United States Of America — United States v. Visa Inc. (Dkt. 131, S.D.N.Y. No. 1:24-cv-07214)Notice of Appearance — U.S. v. Visa (Dkt. 131, S.D.N.Y.), filed March 6, 2026. Court filing. (S.D.…
• Notice of Appearance by Thomas J. Gallagher — Marshall v. Prestamos CDFI, LLC (Dkt. 62, E.D. Pa. No. 5:21-cv-04337)Notice of Appearance by Thomas J. Gallagher — Marshall v. Prestamos CDFI, LLC (Dkt. 62, E.D. Pa.…
• Notice of Appearance by Timothy D. Katsiff on behalf of Chicanos Por la Causa — Marshall v. Prestamos CDFI, LLC (Dkt. 59, E.D. Pa. No. 5:21-cv-04337)Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 59), filed April 13, 2023. Court filing.…
• Notice of Appearance by Travis Wood Watson on behalf of Prestamos CDFI — Marshall v. Prestamos CDFI, LLC (Dkt. 135, E.D. Pa. No. 5:21-cv-04337)Notice of Appearance — Marshall v. Prestamos CDFI (Dkt. 135), filed August 7, 2024. Court filing.…
• Notice of Appearance by Uchenna Ekuma-Nkama on behalf of Kabbage, Inc. — Carr v. Kabbage, Inc. (Dkt. 5, N.D. Ga. No. 1:22-cv-01249)Notice of Appearance — Carr v. Kabbage (Dkt. 5, N.D. Ga.), filed April 12, 2022. Court filing.…
• NOTICE of Appearance by Whitty Somvichian for Defendant Plaid Inc. (Somvichian, Whitty)… — Plaid Privacy (Dkt. 99)NOTICE of Appearance by Whitty Somvichian for Defendant Plaid Inc. (Somvichian, Whitty)… — Plaid…
• Notice of Appearance filed by Beth A. Stanfield on behalf of Beringer Commerce — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 3, E.D.N.C. No. 5:21-cv-00251)Notice of Appearance — Beringer Commerce v. FIN Cap (Dkt. 3), filed June 10, 2021. Court filing.…
• Notice of Appearance filed by Christopher J. — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 18, E.D.N.C. No. 5:21-cv-00251)Notice of Appearance — Beringer Commerce v. FIN Cap (Dkt. 18), filed June 17, 2021. Court filing…
• Notice of Appearance filed by Christopher T. Graebe on behalf of Michael S. Cota — Beringer Commerce v. FIN Cap (Dkt. 52)Notice of Appearance filed by Christopher T. Graebe on behalf of Michael S. Cota — Beringer…
• Notice of Appearance filed by Christopher T. — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 46, E.D.N.C. No. 5:21-cv-00251)Notice of Appearance — Beringer Commerce v. FIN Cap (Dkt. 46), filed July 20, 2021. Court filing…
• Notice of Appearance filed by D. Martin Warf on behalf of Blue Acorn PPP, LLC — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 19, E.D.N.C. No. 5:21-cv-00251)Notice of Appearance — Beringer Commerce v. FIN Cap (Dkt. 19), filed June 17, 2021. Court filing.…
• Notice of Appearance filed by John C. McElwaine on behalf of All Defendants — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 73, E.D.N.C. No. 5:21-cv-00251)Notice of Appearance — Beringer Commerce v. FIN Cap (Dkt. 73), filed February 2, 2022. Court…
• Notice of Appearance filed by Laura Katherine Greene on behalf of Beringer Commerce — Beringer Commerce v. FIN Cap (Dkt. 4)Notice of Appearance — Beringer Commerce v. FIN Cap (Dkt. 4), filed June 10, 2021. Court filing.…
• Notice of Appearance filed by Thomas S. Babel on behalf of Beringer Commerce, Inc. — Beringer Commerce v. FIN Cap (Dkt. 12)Notice of Appearance — Beringer Commerce v. FIN Cap (Dkt. 12), filed June 10, 2021. Court filing.…
• Notice of Appearance for Asset Forfeiture Matters — USA v. Rogers (M.D. Fla.)Notice of Appearance for Asset Forfeiture Matters, filed November 1, 2024 in Carnisha Maurica…
• Notice of Appearance for Class Representative Plaintiff Lindsay McClure — In re BofA Unemployment Litigation (Dkt. 219)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 219), filed February 13, 2024. Court…
• Notice of Appearance of Arlene R. Yang on behalf of Defendant, Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 46)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 46), filed July 14, 2021. Court filing.
• Notice of Appearance of AUSA Galen A. Phillips — USA v. Will-Darnall (N.D. Cal.)Notice of Appearance — USA v. Will-Darnall (N.D. Cal.), filed April 29, 2025 in Cassie Will…
• Notice of Appearance of Blair v. Kittle — In re Bank of America California Unemployment Benefits Litigation (Dkt. 160, S.D. Cal. No. 3:21-md-02992)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 160), filed August 18, 2023. Court…
• Notice of Appearance of Candice L. Fields — USA v. Mosley et al. (Boren) (N.D. Cal.)Notice of Appearance of Candice L. Fields, filed May 15, 2023 in USA v. Mosley et al. Court filing…
• Notice of Appearance of Caroline A. Yuen — In re Bank of America California Unemployment Benefits Litigation (Dkt. 428, S.D. Cal. No. 3:21-md-02992)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 428), filed February 25, 2025. Court…
• Notice of Appearance of Co-Counsel for Defendant: Brian E. Dickerson — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Notice of Appearance — USA v. Crowther (M.D. Fla.), filed October 21, 2020 in USA v. Crowther.…
• Notice of Appearance of Colin Clemente Jones — In re Bank of America California Unemployment Benefits Litigation (Dkt. 242, S.D. Cal. No. 3:21-md-02992)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 242), filed March 14, 2024. Court…
• Notice of Appearance of Counsel (Bennett P. Starnes) — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2021-06-07)Notice of Appearance of Counsel (Bennett P. Starnes), filed June 7, 2021 in USA v. Ayvazyan et al.…
• Notice of Appearance of Counsel (Catherine S. Ahn) — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2021-05-10)Notice of Appearance of Counsel (Catherine S. Ahn), filed May 10, 2021 in USA v. Ayvazyan et al.…
• Notice of Appearance of Counsel (Dan G. Boyle) — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2021-06-03)Notice of Appearance of Counsel (Dan G. Boyle), filed June 3, 2021 in USA v. Ayvazyan et al. Court…
• Notice of Appearance of Counsel Matthew B. — In re Bank of America California Unemployment Benefits Litigation (Dkt. 138, S.D. Cal. No. 3:21-md-02992)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 138), filed June 16, 2023. Court…
• Notice of Appearance of Counsel Rodney Zell — USA v. Harun (S.D. Ga.)Notice of Appearance of Counsel Rodney Zell — USA v. Harun (S.D. Ga.), filed June 22, 2026 in USA…
• Notice of Appearance of David G. Hollenberg — In re Bank of America California Unemployment Benefits Litigation (Dkt. 305, S.D. Cal. No. 3:21-md-02992)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 305), filed July 24, 2024. Court filing.
• Notice of Appearance of Ilana Platkiewicz — In re Bank of America California Unemployment Benefits Litigation (Dkt. 445, S.D. Cal. No. 3:21-md-02992)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 445), filed March 28, 2025. Court…
• Notice of Appearance of Janice P. Brown on behalf of Defendant, Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 45)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 45), filed July 14, 2021. Court filing.
• Notice of Appearance of Jessica Huang on behalf of Defendant, Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 224)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 224), filed February 29, 2024. Court…
• Notice of Appearance of Kaiyi A. Xie — In re Bank of America California Unemployment Benefits Litigation (Dkt. 88, S.D. Cal. No. 3:21-md-02992)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 88), filed November 15, 2021. Court…
• Notice of Appearance of Katherine Grace Bass — In re Bank of America California Unemployment Benefits Litigation (Dkt. 249, S.D. Cal. No. 3:21-md-02992)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 249), filed March 26, 2024. Court…
• Notice of Appearance of Kevin Darken — USA v. Walsh (M.D. Fla.)Notice of Appearance of Kevin Darken — USA v. Walsh (M.D. Fla.), filed March 20, 2026 in Caleb…
• Notice of Appearance of Malcolm Segal — USA v. Mosley et al. (N.D. Cal.)Notice of Appearance of Malcolm Segal — USA v. Mosley et al., filed May 18, 2023 in USA v. Mosley…
• Notice of Appearance of Melissa Kwitko — USA v. Walsh (M.D. Fla.)Notice of Appearance of Melissa Kwitko — USA v. Walsh (M.D. Fla.), filed March 20, 2026 in Caleb…
• Notice of Appearance of Michael B. Cohen on Behalf — USA v. Gonder (Jr) (S.D. Fla.)Notice of Appearance of Michael B. Cohen — USA v. Gonder (Jr), filed January 5, 2024 in USA v.…
• Notice of Appearance of Nicole Kim on behalf of Defendant, Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 238)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 238), filed March 12, 2024. Court…
• Notice of Appearance of Regina Wang — In re Bank of America California Unemployment Benefits Litigation (Dkt. 605, S.D. Cal. No. 3:21-md-02992)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 605), filed December 15, 2025. Court…
• Notice of Appearance of Vasti Montiel — In re Bank of America California Unemployment Benefits Litigation (Dkt. 257, S.D. Cal. No. 3:21-md-02992)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 257), filed April 3, 2024. Court…
• Notice of Appearance on behalf of individual Plaintiff Elana Martina Rojas de Charolet — In re BofA Unemployment Litigation (Dkt. 33)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 33), filed July 7, 2021. Court filing.
• Notice of Appearance on behalf of individual Plaintiff Jessie Verdun — In re BofA Unemployment Litigation (Dkt. 35)Notice of Appearance on behalf of individual Plaintiff Jessie Verdun — In re BofA Unemployment…
• Notice of Appearance on behalf of individual Plaintiff Rosa Alvarez — In re BofA Unemployment Litigation (Dkt. 34)Notice of Appearance on behalf of individual Plaintiff Rosa Alvarez — In re BofA Unemployment…
• Notice of Appearance or Reassignment of AUSA Bennett Preston Starnes on behalf of Plaintiff USA — USA v. Ayvazyan et al. (Paronyan) (C.D. Cal., 2021-06-07)Notice of Appearance — USA v. Ayvazyan (Paronyan) (2021-06-07), filed June 7, 2021 in USA v.…
• Notice of Appearance or Reassignment of AUSA Catherine Sun Ahn on behalf of Plaintiff USA — USA v. Ayvazyan et al. (Paronyan) (C.D. Cal., 2021-05-10)Notice of Appearance — USA v. Ayvazyan (Paronyan) (2021-05-10), filed May 10, 2021 in USA v.…
• Notice of Appearance or Reassignment of AUSA Daniel G. Boyle on behalf of Plaintiff USA — USA v. Ayvazyan et al. (Paronyan) (C.D. Cal., 2024-07-05)Notice of Appearance — USA v. Ayvazyan (Paronyan) (2024-07-05), filed July 5, 2024 in USA v.…
• Notice of Appearance or Reassignment of AUSA Kevin B. Reidy on behalf of Plaintiff USA — USA v. Ayvazyan et al. (Paronyan) (C.D. Cal., 2025-09-29)Notice of Appearance — USA v. Ayvazyan (Paronyan) (2025-09-29), filed September 29, 2025 in USA v.…
• Notice of Appearance — Benjamin Saltzman for USA — USA v. Kanyike (C.D. Cal.)Notice of Appearance — Benjamin Saltzman for USA — USA v. Kanyike, filed January 4, 2021 in USA v.…
• Notice of Appearance — In re Bank of America California Unemployment Benefits Litigation (Dkt. 416, S.D. Cal. No. 3:21-md-02992)Notice of Appearance — In re BofA Unemployment Litig. (Dkt. 416), filed February 11, 2025. Court…
• Notice of Appearance — Daren Grove — USA v. Rendon (S.D. Fla.)Notice of Appearance — Daren Grove — USA v. Rendon (S.D. Fla.), filed February 13, 2023 in USA v.…
• Notice of Appearance — Robert I. Mandell — USA v. Rendon (S.D. Fla.)Notice of Appearance — Robert I. Mandell — USA v. Rendon, filed February 9, 2023 in USA v. RENDON.…
• Notice of Appearance, AUSA Julie A. Simonsen — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice of Appearance, AUSA Julie A. Simonsen — USA v. Tisone, filed April 22, 2022 in USA v.…
• Notice of Appearance, AUSA Patrick L. Darcey — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice of Appearance, AUSA Patrick L. Darcey — USA v. Tisone, filed February 11, 2025 in USA v.…
• Notice of Appearance, AUSA Robert I. Lester — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2022-10-19)Notice of Appearance, AUSA Robert I. Lester, filed October 19, 2022 in USA v. Ayvazyan et al.…
• Notice of Appearance, AUSA Ryan Grover — USA v. Buck (Butler) (S.D. Ga.)Notice of Appearance, AUSA Ryan Grover — USA v. Buck (Butler), filed November 22, 2022 in USA v.…
• Notice of Appearance, AUSA Suzanne C. Nebesky — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice of Appearance, AUSA Suzanne C. Nebesky — USA v. Tisone, filed April 21, 2022 in USA v.…
• Notice of Appearance, Bueno and Wilmot — USA v. Buck (Butler) (S.D. Ga.)Notice of Appearance, Bueno and Wilmot — USA v. Buck (Butler), filed June 15, 2022 in USA v. Buck.…
• Notice of Appearance, Carlo Brooks — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2023-03-28)Notice of Appearance, Carlo Brooks, filed March 28, 2023 in USA v. Ayvazyan et al. Court filing…
• Notice of Appearance, Zach Intrater — USA v. Dadoun (D.N.J.)Notice of Appearance, Zach Intrater — USA v. Dadoun (D.N.J.), filed February 9, 2024 in Daniel…
• Notice of Appearance/Withdrawal, AUSA Dan G. Boyle — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2024-07-05)Notice of Appearance/Withdrawal — USA v. Ayvazyan (2024-07-05), filed July 5, 2024 in USA v.…
• Notice of Appearance/Withdrawal, AUSA Jonathan Galatzan — USA v. Ayvazyan et al. (Hayrapetyan) (C.D. Cal., 2024-08-06)Notice of Appearance/Withdrawal, AUSA Jonathan Galatzan, filed August 6, 2024 in USA v. Ayvazyan…
• Notice of Appearance: Ana Maria Martinez Appearing for USA — USA v. Sheppard (S.D. Fla., 2023-09-07)Notice of Appearance — USA v. Sheppard (S.D. Fla., 2023-09-07), filed September 7, 2023 in USA v.…
• Notice of Appearance: Calisha Angeline Francis Appearing for Dustin Sean McCabe — USA v. McCabe (S.D. Fla., 2024-09-24)Notice of Appearance — USA v. McCabe (S.D. Fla., 2024-09-24), filed September 24, 2024 in USA v.…
• Notice of Appearance: Emily R. Stone Appearing for USA as to Forfeiture — USA v. Sheppard (S.D. Fla., 2022-07-14)Notice of Appearance — USA v. Sheppard (S.D. Fla., 2022-07-14), filed July 14, 2022 in USA v.…
• Notice of Appearance: Fatime Meka Cano Appearing for the United States — USA v. Blotnick (D.N.J.)Notice of Appearance: Fatime Meka Cano Appearing for the United States — USA v. Blotnick (D.N.J.)…
• Notice of Appearance: Jacob Koffsky Appearing for USA — USA v. McCabe (S.D. Fla., 2025-02-19)Notice of Appearance — USA v. McCabe (S.D. Fla., 2025-02-19), filed February 19, 2025 in USA v.…
• Notice of Appearance: Jayne C. Weintraub Appearing for Eric Dean SheppardNotice of Appearance: Jayne C. Weintraub Appearing for Eric Dean Sheppard, filed July 18, 2022 in…
• Notice of Appearance: Jennifer M. Harrington Appearing as Co-Counsel for the Government (Forfeiture) — USA v. Harvell (M.D. Fla.)Notice of Appearance — USA v. Harvell (M.D. Fla.), filed August 30, 2024. Court filing. (No.…
• Notice of Appearance: John Patrick Musca Appearing for Dustin Sean McCabe — USA v. McCabe (S.D. Fla., 2024-09-19)Notice of Appearance — USA v. McCabe (S.D. Fla., 2024-09-19), filed September 19, 2024 in USA v.…
• Notice of Appearance: Jon A. Sale Appearing for Eric Dean SheppardNotice of Appearance: Jon A. Sale Appearing for Eric Dean Sheppard, filed July 18, 2022 in USA v.…
• Notice of Appearance: Marc Greenwald Appearing as CJA Counsel for Chris Recamier — USA v. Ilori et al. (Recamier) (S.D.N.Y., NYSD 571511, 2025-04-21, 1)Notice of Appearance — USA v. Ilori (NYSD 571511, 2025-04-21, 1), filed April 21, 2025 in USA v.…
• Notice of Appearance: Michael Linneman Appearing as Additional CJA Counsel for Chris Recamier — USA v. Ilori et al. (Recamier) (S.D.N.Y.)Notice of Appearance — USA v. Ilori (NYSD 571511, 2025-04-21, 2), filed April 21, 2025 in USA v.…
• Notice of Appearance: Michael v. Leeman Appearing as Co-Counsel for the United States — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, 2020-12-17)Notice of Appearance — USA v. Crowther (M.D. Fla., 2020-12-17), filed December 17, 2020 in USA v.…
• Notice of Appearance: Nadya Z. Cheatham Appearing for USA as to Forfeiture — USA v. McCabe (S.D. Fla., FLSD 673624, 2024-09-04, 1)Notice of Appearance — USA v. McCabe (FLSD 673624, 2024-09-04, 1), filed September 4, 2024 in USA…
• Notice of Appearance: Suzanne C. Nebesky Appearing as Co-Counsel for the Government (Forfeiture) — USA v. Crowther (M.D. Fla. No. 2:20-mj-01094, 2020-09-24)Notice of Appearance — USA v. Crowther (M.D. Fla., 2020-09-24), filed September 24, 2020 in USA v.…
• Notice of Appearance: Tanner Stiehl Appearing for USA — USA v. McCabe (S.D. Fla., FLSD 673624, 2024-09-04, 2)Notice of Appearance — USA v. McCabe (FLSD 673624, 2024-09-04, 2), filed September 4, 2024 in USA…
• Notice of Appearance: Terrence O'Sullivan Appearing for Dustin Sean McCabe — USA v. McCabe (S.D. Fla., 2024-12-27)Notice of Appearance — USA v. McCabe (S.D. Fla., 2024-12-27), filed December 27, 2024 in USA v.…
• Notice of Appellate Case Opening by 4CCA — United States v. Sutton et al. (Dkt. 443, S.D. W. Va.)Notice of Appellate Case Opening by 4CCA — United States v. Sutton et al. (Dkt. 443, S.D. W. Va.)…
• Notice of Appellate Status by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 139, S.D. Fla.)Notice of Appellate Status by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 139, S.D. Fla.)…
• Notice of Approval of Disclosure Statement and Confirmation Hearing — In re KServicing (Bankr. D. Del.)Notice of Approval of Disclosure Statement — In re KServicing, filed January 20, 2023 in…
• Notice of Assignment to District Judge Virginia — USA v. Western Distribution, LLC. et al. (Dkt. 128, C.D. Cal.)Notice of Assignment to District Judge Virginia — USA v. Western Distribution, LLC. et al. (Dkt.…
• Notice of Association of Counsel associating — USA v. Ayvazyan et al. (Dkt. 67, C.D. Cal.)Notice of Association of Counsel associating — USA v. Ayvazyan et al. (Dkt. 67, C.D. Cal.), filed…
• Notice of Attorney Appearance (Wick/Peterson) — USA v. Edwards et al. (M.D. Fla.)Notice of Attorney Appearance (Wick/Peterson) — USA v. Edwards, filed June 12, 2024 in USA v.…
• Notice of Attorney Appearance — USA v. Sanders et al. (Dkt. 20)Notice of Attorney Appearance — USA v. Sanders et al. (Dkt. 20), filed February 26, 2024. Court…
• NOTICE OF ATTORNEY APPEARANCE Adam Amir appearing… — NOTICE OF ATTORNEY APPEARANCE Adam Amir appearing for… (Dkt. 26)NOTICE OF ATTORNEY APPEARANCE Adam Amir appearing… — NOTICE OF ATTORNEY APPEARANCE Adam Amir…
• Notice of Attorney Appearance and Substitution of Counsel — Nicole Mouakar — United States v. Bowens (M.D. Fla.)Notice of Attorney Appearance and Substitution — U.S. v. Bowens, filed December 17, 2021 in United…
• Notice of Attorney Appearance David R. Weiser appearing for USA — USA v. Bauer (Dkt. 3, W.D. Ky.)Notice of Attorney Appearance — USA v. Bauer (Dkt. 3, W.D. Ky.), filed January 18, 2022. Court…
• NOTICE OF ATTORNEY APPEARANCE Francisco J… — NOTICE OF ATTORNEY APPEARANCE Francisco J Navarro appearing for… (Dkt. 24)NOTICE OF ATTORNEY APPEARANCE Francisco J… — NOTICE OF ATTORNEY APPEARANCE Francisco J Navarro…